Other Fraud Cases
Cases 51 - 60 of 154
Murphy et al v. Hilton Grand Vacations We have downloadable decisions or orders for this case
as 2:2019cv00024
Defendant: Hilton Grand Vacations
Plaintiff: Anthony Murphy and Annette Murphy
Cause Of Action: 28 U.S.C. § 1441
Murphy et al v. Snyder et al
as 3:2018cv01183
Defendant: Stuart Snyder, Greenwich Development Group, LLC, Doreen Snyder and others
Plaintiff: Joseph Murphy and Nancy Murphy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy Oil USA Inc v. Loves Travel Stops & Country Stores Inc et al We have downloadable decisions or orders for this case
as 3:2018cv01345
Plaintiff: Murphy Oil USA Inc
Defendant: Loves Travel Stops & Country Stores Inc, Gemini Motor Transport, Musket Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2018cv00347
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atkins et al v. Charles Cook & Sons, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv03798
Defendant: Kevin Maguire, Miguel Perez, Thomas Murphy and others
Plaintiff: William Atkins and Lesley Atkins
Cause Of Action: 42 U.S.C. § 300 g
PARISE et al v. VAN PELT et al
as 3:2017cv13434
Plaintiff: MARJORIE PARISE and ROBERT PARISE
Defendant: DANIEL M. VAN PELT, THOMAS GANNON, GORDON VON SCHMIDT and others
Cause Of Action: 18 U.S.C. § 1961
HOLT et al v. MURPHY USA INC
as 3:2017cv00911
Plaintiff: STEVEN GREGORY HOLT and ROBERT ENSLEN
Defendant: MURPHY USA INC
Cause Of Action: 28 U.S.C. § 1332
Murphy et al v. Foster/Premier, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv08114
Plaintiff: John Murphy , Cecil Matthew and Nirupa Matthew
Defendant: Foster/Premier, Inc., HomeWise Service Corp., Inc. and NextLevel Association Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nhuong Nguyen v. Jackson Lucky, et al We have downloadable decisions or orders for this case
as 17-56701
Plaintiff - Appellant: NHUONG VAN NGUYEN
Defendant - Appellee: JACKSON LUCKY, MONIQUE PHAM, VALERIE MURPHY and others
Alternate Health USA Inc. et al v. Paul Edalat We have downloadable decisions or orders for this case
as 8:2017cv01887
Plaintiff: Alternate Health USA Inc., Alternate Health Corp. and Alternate Health, Inc.
Defendant: Paul Edalat, EFT Global Holdings, Inc. d/b/a Sentar Pharmaceuticals, APS Health Sciences, Inc. and others
Undetermined: Glenn Gottlieb
Counter Defendant: Computershare Investor Services Inc, M.D. Michael L Murphy and Howard Mann
Counter Claimant: EFT Global Holdins Inc.
Cause Of Action: 28 U.S.C. § 1332

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